| Name: | UNEEDA CHECK CASHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1956 (69 years ago) |
| Entity Number: | 107867 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2033 SECOND AVENUE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2033 SECOND AVENUE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| EDWARD TOLEDANO | Chief Executive Officer | 2033 SECOND AVENUE, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-15 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1989-08-24 | 2021-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1956-04-12 | 1989-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1956-04-12 | 1994-09-29 | Address | 58 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100419003281 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403002766 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060504002021 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 040506002422 | 2004-05-06 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002411 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002359 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002335 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960423002555 | 1996-04-23 | BIENNIAL STATEMENT | 1996-04-01 |
| C220065-2 | 1995-02-21 | ASSUMED NAME CORP INITIAL FILING | 1995-02-21 |
| 940929002019 | 1994-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
